HELP AT HOME (EGERTON LODGE) LIMITED

Company number 03035530

Date	Type	Description	View / Download
20 Mar 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(28 pages)
12 Mar 2015	AP03	Appointment of Mr Nicholas Goodban as a secretary on 26 January 2015	(2 pages)
12 Mar 2015	AP01	Appointment of Mr Nicholas Goodban as a director on 26 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 24/06/2021	(3 pages)
11 Mar 2015	TM02	Termination of appointment of Mark Andrew John Harrison as a secretary on 23 January 2015	(1 page)
11 Mar 2015	TM01	Termination of appointment of Mark Andrew John Harrison as a director on 23 January 2015	(1 page)
18 Feb 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
18 Feb 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
01 Apr 2014	AD01	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 1 April 2014	(1 page)
20 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 2	(5 pages)
12 Feb 2014	CH01	Director's details changed for Mr Craig Rushton on 12 February 2014	(2 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ The execution, delivery and performance of the documents to enter into financing arrangements approved 06/12/2013 06/12/2013 06/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
12 Dec 2013	MR01	Registration of charge 030355300007	(19 pages)
12 Dec 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
12 Dec 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
08 Nov 2013	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(13 pages)
08 Nov 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(1 page)
30 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(34 pages)
30 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(3 pages)
24 Oct 2013	CH01	Director's details changed for Mr Craig Rushton on 18 October 2013	(2 pages)
21 Mar 2013	CH03	Secretary's details changed for Mr Mark Harrison on 21 March 2013	(1 page)
20 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(5 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/11/2012	(2 pages)
28 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(10 pages)
25 Jul 2012	AP03	Appointment of Mr Mark Harrison as a secretary	(2 pages)

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